Shivani Clearing And Forwading Limited - Company Profile

It is a transportation public limited company based in Jamnagar, Gujarat, India, established in 2002.
2002 Jamnagar, Gujarat, India Active
Last Updated:
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About Shivani Clearing And Forwading Limited

Shivani Clearing And Forwading Limited, a active public limited company, was established on 29 August 2002 in Jamnagar, Gujarat, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090GJ2002PLC041203. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sonal Raithatha (Director), Dinesh Amritlal Kataria (Director), Ranjit Kataria (Director). Past directors included Pabubha Virambha Manek, Nilesh Pabubha Manek, Parmaben Pabubha Manek. It holds ₹9.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Swagat Apartment, Block No. 202, Opp. Kant Sales, P N Marg, Jamnagar, Gujarat, 361008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U63090GJ2002PLC041203

  • Registration Number

    041203

  • Incorporation Date

    29 August 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.90 Cr
Company report

Shivani Clearing And Forwading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shivani Clearing And Forwading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shivani Clearing And Forwading Limited?
Current Directors
Name Designation Appointment Date Status
Sonal Raithatha Director 21 Apr 2025 Current
Dinesh Amritlal Kataria Director 21 Apr 2025 Current
Ranjit Kataria Director 21 Apr 2025 Current
Rahul Hareshbhai Raithatha Additional Director 30 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2017 Past
Pramod Abcsdd Director 24 Apr 2025 Past
Pramod Abcsdd Director 24 Apr 2025 Past
Pramod Abcsdd Director 20 Feb 2017 Past
Pramod Abcsdd Director 20 Sep 2021 Past

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Financial Performance of Shivani Clearing And Forwading.

Shivani Clearing And Forwading Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shivani Clearing And Forwading revenue growth over time
Shivani Clearing And Forwading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shivani Clearing And Forwading?

In 2017, Shivani Clearing And Forwading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹99,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 9.90 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2025 Hdfc Bank Limited ₹9.90 Cr Open

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How Many Employees Work at Shivani Clearing And Forwading?

Unlock and access historical data on people associated with Shivani Clearing And Forwading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivani Clearing And Forwading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivani Clearing And Forwading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shivani Clearing And Forwading
Recent Activity within the Organization
  • Director Appointment

    Progress on Rahul Hareshbhai Raithatha was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2025 & has been associated with this company since 2 months 6 days . was documented.

  • Annual General Meeting

    Shivani Clearing And Forwading Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 99.00 M with Charge ID 101151559 was registered on 28 Aug 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Sonal Raithatha was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 10 months 14 days . was documented.

  • Director Appointment

    Dinesh Amritlal Kataria was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 10 months 14 days . was recorded as a recent event.

  • Director Appointment

    Ranjit Kataria was appointed as a Director was appointed as a Director on 21 Apr 2025 & has been associated with this company since 10 months 14 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shivani Clearing And Forwading Limited?

The CIN of Shivani Clearing And Forwading Limited is U63090GJ2002PLC041203.

Where is Shivani Clearing And Forwading Limited headquartered?

Shivani Clearing And Forwading Limited is headquartered at Swagat Apartment, Block No. 202, Opp. Kant Sales, P N Marg, Jamnagar, Gujarat, 361008.

When was Shivani Clearing And Forwading Limited incorporated?

Shivani Clearing And Forwading Limited was incorporated on 29 August 2002.

Who are the current directors of Shivani Clearing And Forwading Limited?

The current directors of Shivani Clearing And Forwading Limited are

What is the primary industry of Shivani Clearing And Forwading Limited?

The primary industry of Shivani Clearing And Forwading Limited is Transportation.

Is Shivani Clearing And Forwading Limited a listed company?

Shivani Clearing And Forwading Limited is unlisted.

What is the capital structure of Shivani Clearing And Forwading Limited?

The authorized capital of Shivani Clearing And Forwading Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shivani Clearing And Forwading Limited?

The compliance status of Shivani Clearing And Forwading Limited is Compliant.

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